Administration

Italtile Limited

Share code: ITE
ISIN: ZAE000099123
Registration number: 1955/000558/06
Incorporated in the Republic of South Africa
(“Italtile” or “the Group” or “the Company”)

Registered office

The Italtile Building
72 Peter Place
Bryanston
2021

Postal address

PO Box 1689
Randburg
2125

Transfer secretaries

Computershare Investor Services (Pty) Ltd

Company Secretary

Acorim (Pty) Ltd

Sponsor

Merchantec Capital

Auditor

PricewaterhouseCoopers Inc.

Directors

Executive directors

BG Wood (Chief Executive Officer)
L Booysen (Chief Financial Officer)

Non-executive directors

LR Langenhoven (Chairperson),
GAM Ravazzotti, SM du Toit, SG Pretorius,
LC Prezens (Lead independent director),
A Mathole, LM Lourens, M Matsipa